Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K. P. PANMASALA COMPANY LIMITED
CIN: U74899DL2005PLC142595
K. P. PANMASALA COMPANY LIMITED (CIN: U74899DL2005PLC142595) is a Public company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
K. P. PANMASALA COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.K. P. PANMASALA COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of K. P. PANMASALA COMPANY LIMITED are NEERAJ JAIN, HARIOM KAUSHIK, and BABU RAM UPADHYAY.
K. P. PANMASALA COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL2005PLC142595 and its registration number is 142595. Users may contact K. P. PANMASALA COMPANY LIMITED on its Email address - [email protected]. Registered address of K. P. PANMASALA COMPANY LIMITED is A-24, 1st Floor Bunkar Colony, Ashok Vihar Phase-4 , delhi, Delhi, India - 110052.
Current status of K. P. PANMASALA COMPANY LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K. P. PANMASALA COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K. P. PANMASALA COMPANY
Purchase full report of K. P. PANMASALA COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K. P. PANMASALA COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of K. P. PANMASALA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113223 | NEERAJ JAIN | Director | 2005-11-17 |
| 03074895 | HARIOM KAUSHIK | Director | 2005-11-17 |
| 03509460 | BABU RAM UPADHYAY | Director | 2012-02-16 |
Past Directors & Key Managerial Personnel of K. P. PANMASALA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02617244 | DEVESH KUMAR | Director | - | 2012-02-18 |
| 03509460 | BABU RAM UPADHYAY | Director | - | 2011-05-25 |
Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUBILEE MEDICARE LIMITED | U24239DL1996PLC075720 | Director | - | 2009-03-31 |
| FACIO BUILDCON PRIVATE LIMITED | U45400DL2008PTC181328 | Additional Director | - | 2015-07-15 |
| FACIO BUILDCON PRIVATE LIMITED | U45400DL2008PTC181328 | Director | - | 2016-04-01 |
| NITI FOODS PRIVATE LIMITED | U51220DL2008PTC173715 | Director | - | 2010-07-15 |
| KKG PROPERTIES PRIVATE LIMITED | U70101DL1997PTC090822 | Additional Director | - | 2019-04-16 |
| HANUMAT BUILDCON PRIVATE LIMITED | U70200DL2011PTC223184 | Director | - | 2015-12-24 |
Other Directorships of DEVESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY PAN FRAGRANCE PRIVATE LIMITED | U16009DL2012PTC237514 | Director | - | 2024-01-13 |
| FACIO BUILDCON PRIVATE LIMITED | U45400DL2008PTC181328 | Additional Director | - | 2011-02-12 |
| NITI FOODS PRIVATE LIMITED | U51220DL2008PTC173715 | Additional Director | - | 2011-05-25 |
| KAY PEE FRESHNERS PRIVATE LIMITED | U93030DL2008PTC174539 | Additional Director | - | 2012-05-17 |
Other Directorships of HARIOM KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC TOBACCO COMPANY LIMITED | U16003DL2005PLC135834 | Director | - | 2012-01-10 |
| NAGPATI CONSTRUCTIONS PRIVATE LIMITED | U45201DL2006PTC146104 | Director | - | 2019-04-15 |
Other Directorships of BABU RAM UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC329965 | GURUPUJA FACILITY MANAGEMENT PRIVATE LIMITED | A-249, 1ST FLOOR, BLK-A, BUNKAR COLONY WEAVERS COLONY,ASHOK VIHAR, PHASE-4, , DELHI, Delhi, India - 110052 |
| AAS-9777 | H2S INNOVATIONS LLP | A 34, 1ST FLOOR, BUNKAR COLONY, WEAVERS COLONY, ASHOK VIHAR, PHASE 4, NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC321890 | ROYAUX PARADISES HOMES PRIVATE LIMITED | A - 391, 1ST FLOOR, BUNKAR COLONY ASHOK VIHAR, PHASE - 4 , NEW DELHI, Delhi, India - 110052 |
| U66190DL2025PTC443981 | DIVADHVIK VENTURES PRIVATE LIMITED | Plot No 695, 1st Floor, BLK-B, Weavers Colony,Bunkar Colony, Ashok Vihar, PH-4, North West Delhi,Delhi,North West Delhi,Delhi,110052-India |
| U72900DL2022PTC392396 | REPTICAL CORPORATE SERVICES PRIVATE LIMITED | HOUSE NO 19 GROUND FLOOR BLOCK-A BUNKAR COLONY PHASE-4 ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U74999DL2016PTC303186 | I-DEALS NETWORK PRIVATE LIMITED | Plot No- 65,66,67, Ground Floor, Parking Block -A Bunkar Colony, Ashok Vihar Phase-4 , Delhi, Delhi, India - 110052 |
| U25200DL2018PTC343565 | KOKTAIL INDUSTRIES PRIVATE LIMITED | H NO.486,3RD FLOOR,BLOCK-B,BUNKAR COLONY WEAVER COLONY,ASHOK VIHAR,PHASE-4 , DELHI, Delhi, India - 110052 |
| U85300DL2018PTC333594 | RESHPRA HEALTHCARE PRIVATE LIMITED | HOUSE NO 212 GROUND FLOOR BLK - A BUNKAR COLONY WEAVERS COLONY ASHOK VIHAR PH-4 , NEW DELHI, Delhi, India - 110052 |
| U63030DL2019OPC349249 | MLT KING ENTERPRISE (OPC) PRIVATE LIMITED | PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 , DELHI, Delhi, India - 110052 |
| U74999DL2016PTC307880 | DIGITAL INDIA BEGINS PRIVATE LIMITED | A-16, Ground Floor Bunkar Colony, Ashok Vihar 4 , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC333737 | EIDETIA RESEARCH PRIVATE LIMITED | A-10 SECOND FLOOR WEAVERS COLONY ASHOK VIHAR PHASE-4 , DELHI, Delhi, India - 110052 |
| U93090DL2016PTC309497 | JAY BEENA CONSULTANCY SERVICES PRIVATE LIMITED | A-286, SECOND FLOOR BUNKER COLONY, ASHOK VIHAR, PHASE 4 , DELHI, Delhi, India - 110052 |
| U27100DL2010PTC201559 | SUN RISE FORGINGS PRIVATE LIMITED | A-233, GROUND FLOOR BUNKAR COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016PTC309477 | ZEELCART SALES AND SERVICES PRIVATE LIMITED | A-299, Ground Floor, Weavers Colony Ashok Vihar, Phase-4 , New Delhi, Delhi, India - 110052 |
| U74899DL1988PTC030484 | LITEX PHARMACEUTICALS PRIVATE LIMITED | A-1, MEZANINE FLOOR, COMMERCIAL COMPLEX NIMRI COLONY, ASHOK VIHAR, PHASE-4 , DELHI, Delhi, India - 110052 |
| U93000DL2011PTC215904 | FEELFREE CONSULTANTS PRIVATE LIMITED | A-233 (GROUND FLOOR), BUNKAR COLONY ASHOK VIHAR PHASE- IV , NEW DELHI, Delhi, India - 110052 |
| AAQ-9792 | WEMENTORS EDUSERVISES LLP | HOUSE NO. 300 & 301, 2ND FLOOR, BLOCK A, PHASE 4 NEAR ANNAPURNA SWEET WEAVERS, COLONY ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| U67100DL2019PTC346715 | DIVADHVIK CORPORATE SERVICES PRIVATE LIMITED | Plot No 695 1st Floor, Blk-B Weavers Colony,Bunkar Colony,Ashok Vihar,Ph-4,DELHI,North West,Delhi,110052-India |
| U31108DL2006PTC155460 | JWALA MAALINI ENGINEERING PRIVATE LIMITED | A1/33, IST FLOOR, SATYAWATI COLONY ASHOK VIHAR, PHASE-III, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| U45400DL2018PTC334663 | KSDR CONTRACTORS PRIVATE LIMITED | A-132, ASHOK VIHAR, PHASE-4, WEAVERS COLONY, DELHI-52 , DELHI, Delhi, India - 110052 |
| ACE-0489 | SYNERGETIC ECOMMERCE LLP | B-746, GF, Phase-4,Bunkar Colony Ashok Vihar,Delhi,North West Delhi,Delhi,India-110052 |
| U85300DL2022PTC392026 | SHRAV ENTERPRISES PRIVATE LIMITED | 336 FIRST FLOOR, NIMRI COLONY, ASHOK VIHAR, PHASE -4,NORTH WEST DELHI , DELHI, Delhi, India - 110052 |
| U23993DL2025PTC450443 | KOHINOOR MARBLE DWARKA PRIVATE LIMITED | House No A-233 2nd Floor,Bunkar Colony Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India |
| U72900DL2010PTC208960 | COZY VISION TECHNOLOGIES PRIVATE LIMITED | 373, Ground floor, Nimri Colony, Opposite sanatan Mandir ,Ashok Vihar, Phase-4 Delhi-52 , Delhi, Delhi, India - 110052 |
| U72291DL2014PTC268207 | COZY VISION INFOTECH PRIVATE LIMITED | 373, Ground Floor,Nimri Colony,Opposite Sanatan Dharma Mandir,Ashok Vihar Phase-4, Delhi -92 , Delhi, Delhi, India - 110052 |
| AAB-4216 | SILK ROUTE TOURIST TRANSPORT SERVICE LLP | Plot No 18A Floor Ground Block A PH 4 Weavers Colony Ashok Vihar New Delhi, Delhi, India - 110052 |
| U70200DL2011PTC223184 | HANUMAT BUILDCON PRIVATE LIMITED | Chamber No.4, House No.662, Ground Floor, Weavers Colony, Ashok Vihar, Phase-4 , New Delhi, Delhi, India - 110052 |
| U74300DL1982PTC012936 | THREE M. ADVERTISING AND MARKETING PRIVATE LIMITED | BA/24A ASHOK VIHAR, PHASE-I ASHOK VIHAR PHASE I , NEW DELHI, Delhi, India - 110052 |
| U74999DL2017PTC322380 | GYANJULA TECHNOLOGIES PRIVATE LIMITED | B-574, ASHOK VIHAR, PHASE-4 WEAVERS COLONY, DELHI-110052,DELHI,New Delhi,Delhi,110052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.